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RAYTEL CONTROLGEAR SUPPLIES LIMITED

Company number 01425074

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2005 123 Nc inc already adjusted 16/03/05
25 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2005 AA
23 Dec 2004 88(2)R Ad 15/12/04--------- £ si 15000@1=15000 £ ic 10000/25000
23 Dec 2004 123 Nc inc already adjusted 15/12/04
23 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2004 363s Return made up to 08/11/04; full list of members
14 May 2004 AA Total exemption full accounts made up to 30 June 2003
18 Dec 2003 363s Return made up to 08/11/03; full list of members
30 Oct 2003 288b Secretary resigned
30 Oct 2003 288a New secretary appointed
30 May 2003 288a New director appointed
03 May 2003 AA Accounts made up to 30 June 2002
19 Feb 2003 CERTNM Company name changed raytel control gear supplies lim ited\certificate issued on 19/02/03
06 Feb 2003 CERTNM Company name changed raytel computer services LIMITED\certificate issued on 06/02/03
25 Jan 2003 288b Secretary resigned
15 Jan 2003 288a New secretary appointed
11 Dec 2002 363s Return made up to 08/11/02; full list of members
06 Jun 2002 288b Secretary resigned
06 Jun 2002 288a New secretary appointed
25 Apr 2002 AA Accounts made up to 30 June 2001
06 Dec 2001 363s Return made up to 08/11/01; full list of members
01 May 2001 AA Accounts made up to 30 June 2000